Company Information

CIN
Status
Date of Incorporation
21 May 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,225,000
Authorised Capital
6,000,000

Directors

Sanjeev Makhija
Sanjeev Makhija
Director/Designated Partner
over 2 years ago
Rajinder Dang
Rajinder Dang
Director/Designated Partner
over 2 years ago
Subhash Chander Batra
Subhash Chander Batra
Director/Designated Partner
over 20 years ago
Prashant Nagpal
Prashant Nagpal
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016
GaylordSH_P30306856_AJSKANSAL_20161107154405.xlsx
GaylordDH_P30306856_AJSKANSAL_20161107154447.xlsx
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-181115.OCT
Form AOC-4-061115.OCT
Form ADT-1-280315.OCT
FormSchV-201114 for the FY ending on-310314.OCT